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AiCoin
AiCoin|Dec 16, 2025 14:21
[Grayscale transferred 18,867 ETH to Coinbase Prime in the past half hour] Grayscale transferred a total of 18,867 ETH to Coinbase Prime in the past half hour, with a total value of approximately $55.22 million.
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Jan 15, 00:42Ondo multi-signature wallet transferred 25 million ONDO tokens to multiple exchanges
Jan 15, 00:42Ondo multisig wallet transferred 25 million ONDO tokens to 5 exchanges
Jan 14, 15:32BlackRock transferred 1,061 BTC to Coinbase Prime
Jan 14, 12:39Yao Qian helped an ICO find a trading platform and received 2,000 ETH as compensation.
Jan 14, 12:36Yao Qian is suspected of involvement in ICO transactions and fund transfers
Jan 14, 12:11WINTERMUTE transferred millions of BTC and ETH to BINANCE
Jan 13, 16:19400,000,000 USDT transferred to Bitfinex
Jan 13, 07:03Grayscale Releases Q1 Consideration Asset List
Jan 13, 03:42The WLFI team transferred 500M WLFI to MM Jump
Jan 13, 01:44NYC project team withdraws over $1 million

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